Date | Document Type | Document Description |
---|
2024-04-02 | | DIRECTOR APPOINTED MR AMEER ABOU CHAHINE |
2023-09-20 | | REGISTERED OFFICE CHANGED ON 20/09/23 FROM 98 Park Road London NW1 4SL United Kingdom |
2023-07-26 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-19 | | 30/05/23 STATEMENT OF CAPITAL GBP 333 |
2023-07-19 | | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-06-02 | | CESSATION OF VIKRAM CHHABRIA AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-02 | | CESSATION OF HARRY THADANI AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-02 | | Notification of San Ventures Limited as a person with significant control on 2022-12-20 |
2022-12-22 | | 19/12/22 STATEMENT OF CAPITAL GBP 200 |
2022-12-22 | | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
2022-11-25 | AA01 | Current accounting period extended from 27/10/22 TO 31/12/22 |
2022-10-14 | | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-14 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-05 | | Compulsory strike-off action has been discontinued |
2022-10-05 | DISS40 | Compulsory strike-off action has been discontinued |
2022-10-04 | | FIRST GAZETTE notice for compulsory strike-off |
2022-10-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-09-30 | | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES |
2022-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES |
2021-10-26 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-15 | DISS40 | Compulsory strike-off action has been discontinued |
2021-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES |
2021-10-05 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES |
2020-10-30 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-28 | AA01 | Current accounting period shortened from 28/10/19 TO 27/10/19 |
2019-10-24 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES |
2019-07-27 | AA01 | Previous accounting period shortened from 29/10/18 TO 28/10/18 |
2018-10-17 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-29 | DISS40 | Compulsory strike-off action has been discontinued |
2018-09-28 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES |
2018-09-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINOLDA AAUJO BISPO |
2018-09-25 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-02-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Suite 11 Hanover Gate Mansion S Park Road London NW1 4SJ |
2018-02-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM CHHABRIA |
2017-11-09 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-10-28 | DISS40 | Compulsory strike-off action has been discontinued |
2017-10-27 | AP01 | DIRECTOR APPOINTED MR REINALDO ARAUJO BISPO |
2017-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES |
2017-10-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-07-28 | AA01 | Previous accounting period shortened from 30/10/16 TO 29/10/16 |
2016-11-06 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-22 | DISS40 | Compulsory strike-off action has been discontinued |
2016-10-20 | LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-10-11 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-07-27 | AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 |
2015-10-27 | LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-27 | AR01 | 17/07/15 ANNUAL RETURN FULL LIST |
2015-04-07 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-30 | AA01 | Previous accounting period extended from 31/07/14 TO 31/10/14 |
2014-12-04 | SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 100 |
2014-11-26 | DISS40 | DISS40 (DISS40(SOAD)) |
2014-11-25 | LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-25 | AR01 | 17/07/14 FULL LIST |
2014-11-11 | GAZ1 | FIRST GAZETTE |
2013-07-17 | LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 1 |
2013-07-17 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2013-07-17 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |